IMOGO UK LIMITED
HENLEY ON THAMES MM&S (5356) LIMITED

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Company number 06516078
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address CHILTERN HOUSE 45, STATION ROAD, HENLEY ON THAMES, SOUTH OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of IMOGO UK LIMITED are www.imogouk.co.uk, and www.imogo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Imogo Uk Limited is a Private Limited Company. The company registration number is 06516078. Imogo Uk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Imogo Uk Limited is Chiltern House 45 Station Road Henley On Thames South Oxfordshire Rg9 1at. . NEARCHOU, Alexandra is a Director of the company. NEARCHOU, Brenda is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director NEARCHOU, Nick has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEARCHOU, Alexandra
Appointed Date: 15 March 2015
31 years old

Director
NEARCHOU, Brenda
Appointed Date: 15 March 2015
60 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 2010
Appointed Date: 27 February 2008

Director
NEARCHOU, Nick
Resigned: 04 December 2014
Appointed Date: 05 June 2008
63 years old

Director
VINDEX LIMITED
Resigned: 05 June 2008
Appointed Date: 27 February 2008

Director
VINDEX SERVICES LIMITED
Resigned: 05 June 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Ms Alexandra Nearchou
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Brenda Nearchou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMOGO UK LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 28 February 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

...
... and 22 more events
09 Jun 2008
Director appointed mr nick nearchou
09 Jun 2008
Appointment terminated director vindex services LIMITED
09 Jun 2008
Appointment terminated director vindex LIMITED
05 Jun 2008
Company name changed mm&s (5356) LIMITED\certificate issued on 05/06/08
27 Feb 2008
Incorporation